Indictment — No. 5:24-cr-00033 (Dkt. 1, M.D. Fla.)

Summary

A sealed grand jury indictment against Nicole Harding in the United States District Court for the Middle District of Florida, Ocala Division, Case 5:24-cr-00033-TPB-PRL, filed March 19, 2024 as Document 1. Count One charges wire fraud under 18 U.S.C. § 1343, alleging a scheme to defraud the SBA from on or about March 28, 2021 through on or about April 14, 2021 by making false representations on a PPP loan application. The charged wire is an electronic ACH deposit of $19,965 from Harvest Small Business Finance to the defendant's Fairwinds Credit Union account on April 14, 2021. The forfeiture section seeks an order of forfeiture for at least $19,965, and the signature block names United States Attorney Roger B. Handberg.

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